HANG TUNG CYBER LIMITED — Filings & Documents (46)
(E)Special Resolution (Dormant Company)
2025-07-15 · Other
(E)FNAR1 - Annual Return
2025-07-07 · Annual Return
(E)FNAR1 - Annual Return
2024-07-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-26 · Annual Return
(E)FNAR1 - Annual Return
2021-07-07 · Annual Return
(E)FNAR1 - Annual Return
2020-07-23 · Annual Return
(E)FNAR1 - Annual Return
2019-08-02 · Annual Return
(E)FNAR1 - Annual Return
2018-07-17 · Annual Return
(E)FNAR1 - Annual Return
2017-07-20 · Annual Return
(E)FNAR1 - Annual Return
2016-08-03 · Annual Return
(E)FNAR1 - Annual Return
2015-08-05 · Annual Return
(E)FNAR1 - Annual Return
2014-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-09 · Annual Return
(E)Amended document
2013-07-15 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-07-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-08-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-07-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-07-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-08-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-07-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-18 · Annual Return
(E)Amended document
2003-07-02 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-31 · Address Change
Certificate of Incorporation on Change of Name
2000-03-24 · Name Change
(E)Special resolution for change of name
2000-03-24 · Other
(E)Amended document
1999-10-20 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-08 · Director/Secretary Change
(E)FIB - Return of allotments
1997-07-08 · Other
(E)Resignation letter from directors or secretaries
1997-07-08 · Other
(E)Notice of registered office and any change thereof
1997-07-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-07-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-07-04 · Memorandum & Articles
(E)Declaration of Compliance
1997-07-04 · Other
Certificate of Incorporation
1997-07-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2025-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-09 | |
| (E)Amended document | Other | 2013-07-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-18 | |
| (E)Amended document | Other | 2003-07-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-24 | |
| (E)Special resolution for change of name | Other | 2000-03-24 | |
| (E)Amended document | Other | 1999-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-08 | |
| (E)FIB - Return of allotments | Other | 1997-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-07-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-07-04 | |
| (E)Declaration of Compliance | Other | 1997-07-04 | |
| Certificate of Incorporation | Incorporation | 1997-07-04 |
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